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Dunster Properties Limited

Type: NZ Limited Company (Ltd)
9429038486173
NZBN
674913
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Dunster Properties Limited, a registered company, was registered on 12 Apr 1995. 9429038486173 is the NZ business number it was issued. This company has been managed by 6 directors: Judith Anne Wright - an active director whose contract began on 09 Oct 1997,
Donald Wright - an active director whose contract began on 13 Nov 1997,
Richard Hayes - an inactive director whose contract began on 09 Oct 1997 and was terminated on 13 Nov 1997,
Janice Elizabeth Gerrard - an inactive director whose contract began on 01 Feb 1996 and was terminated on 09 Oct 1997,
Gavin Blandford Gerrard - an inactive director whose contract began on 01 Feb 1996 and was terminated on 09 Oct 1997.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Dunster Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
All shares (60 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wright, Judith (an individual) located at Half Moon Bay, Auckland postcode 2012,
Wright, Donald (an individual) located at Half Moon Bay, Auckland postcode 2012,
Teague, John William (an individual) located at Milford, Auckland postcode 0620.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Mar 2013 to 31 Mar 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Mar 2011 to 11 Mar 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 06 Apr 2010 to 29 Mar 2011

Address: C/-o;halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical address used from 20 Feb 2006 to 06 Apr 2010

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered address used from 20 Feb 2006 to 06 Apr 2010

Address: Level 3, 17 Albert Street, Auckland

Physical address used from 03 Apr 1998 to 20 Feb 2006

Address: C/- Robertson Humphreys & Co, Corner Wood & East Streets, Papakura, Auckland

Registered address used from 03 Apr 1998 to 20 Feb 2006

Address: C/- Robertson Humphreys & Co, Corner Wood & East Streets, Papakura

Physical address used from 03 Apr 1998 to 03 Apr 1998

Address: C/- Hesketh Henry, Floor 11, 2 Kitchener Street, Auckland

Registered address used from 15 Feb 1996 to 03 Apr 1998

Address: C/- Hesketh Henry, Floor 11, 2 Kitchener Street, Auckland

Physical address used from 12 Feb 1996 to 03 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Wright, Judith Half Moon Bay
Auckland
2012
New Zealand
Individual Wright, Donald Half Moon Bay
Auckland
2012
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Directors

Judith Anne Wright - Director

Appointment date: 09 Oct 1997

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 19 Feb 2013


Donald Wright - Director

Appointment date: 13 Nov 1997

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Nov 1997


Richard Hayes - Director (Inactive)

Appointment date: 09 Oct 1997

Termination date: 13 Nov 1997

Address: Bucklands Beach, Auckland,

Address used since 09 Oct 1997


Janice Elizabeth Gerrard - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 09 Oct 1997

Address: Bucklands Beach, Auckland,

Address used since 01 Feb 1996


Gavin Blandford Gerrard - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 09 Oct 1997

Address: Bucklands Beach, Auckland,

Address used since 01 Feb 1996


Erich Bachmann - Director (Inactive)

Appointment date: 12 Apr 1995

Termination date: 01 Feb 1996

Address: Milford, Auckland,

Address used since 12 Apr 1995

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